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Garanti Bank Moscow (TIN 7703120537, OGRN 1027739041406) — Company card

nazwa firmy Garanti Bank Moscow
pełna nazwa firmy Commercial Bank "Garanti Bank - Moscow" (AO)
forma prawna Spółka akcyjna
kraj Rosja
country of registration Rosja
branża Banks
strona internetowa http://www.gbm.ru/

Company details

  • NIP
    7703120537
  • KPP (dla Rosji)
    775001001
  • OGRN (dla Rosji)
    1027739041406
  • OGRN data (dla Rosji)
    05.08.2002
  • pre-LEI / LEI
    2534003A19N15RBX5K53
  • BIC
    044525347
  • SWIFT
    GABMRUMM
  • Banking License Number
    3275

Profil

"Garanti Bank Moscow" Commercial Bank (a joint stock company) is a bank with 100% foreign investments. It was established in Moscow in 1995 and provides wide range of banking services in Russia. Shareholders The bank’s major shareholder is Turkiye Garanti Bankasi A.S. ("Garanti") is the third largest private bank in Turkey with $36 billion asset size as of December 31, 2006. Garanti was established in 1946. In 1983, Dogus Group - one of Turkey's largest conglomerates with operations in processed food, retailing, contracting, financial services and tourism - acquired Garanti. In 2001, Garanti became one of the largest players in Turkish banking sector as a result of Dogus Group’s strategic decision to merge all its banking operations under Garanti. Since Dogus Group’s acquisition of Garanti, its assets grew from $386 million reaching $36 billion as of December 31, 2006.

Participation

Papier wartościowy Volume, mln Stan
VTB, BO-43 20.000 RUB Co-Sponsor emisji
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